Board Meetings for KEI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KEI | KEI Industries Limited | 02 Nov 2012 | Un-audited Financial Results | To consider and approve, inter-alia, un-audited Financial Results for the 2nd quarter and half year ended on September 30, 2012. | - |
| KEI | KEI Industries Limited | 21 Sept 2012 | Issue of Securities | To Consider and approve, inter-alia, the following: 1. Issue and allotment of 33,00,000 Equity Shares of face value Rs. 2/- each for cash at a price of Rs.18/- per share ( which includes a premium of Rs. 16/- per Equity Shares ) on preferential basis, to the Promoter(s) / Promoter Group as per SEBI (ICDR) Regulation,2009. | - |
| KEI | KEI Industries Limited | 14 Aug 2012 | Results/Others | To consider and approve inter-alia, the following : (1) Un-audited Financial Results for the 1st Quarter ended on June 30, 2012; (2) Proposal to Issue equity shares on Preferential basis to the Promoters/ Promoters Group in accordance with SEBI (ICDR) Regulation, 2009 (3) Fixation of time, date and venue of Annual General Meeting (AGM) for the year ended March 31, 2012; (4) To consider and approve Notice of Annual General Meeting, Directors Report, Management Discussion Analysis Report and Corporate Governance Report for the financial year ended March 31, 2012; (4) To consider and approve Book Closure date in connection with AGM & Dividend Payment for financial year ended March 31, 2012. | - |
| KEI | KEI Industries Limited | 29 May 2012 | Results/Dividend | To consider and approve, inter-alia, the following : (1) Audited Financial Statements for the Financial year ended March 31, 2012; (2) Proposal for recommendation of dividend, if any, on the equity shares for the Financial year ended March 31, 2012. | - |
| KEI | KEI Industries Limited | 06 Feb 2012 | Un-audited Financial Results | To consider, inter-alia, un-audited Financial Results (provisional) for the 3rd Quarter and nine months ended on December 31, 2011. | - |
| KEI | KEI Industries Limited | 24 Oct 2011 | Un-audited Financial Results | To consider and approve, inter-alia, un-audited Financial Results for the 2nd quarter and half year ended on September 30, 2011. | - |
| KEI | KEI Industries Limited | 08 Aug 2011 | Results/Others | To consider and approve inter-alia, the following : (1) Un-audited Financial Results (provisional) for the 1st Quarter ended on June 30, 2011; (2) Fixation of time, date and venue of Annual General Meeting (AGM) for the year ended March 31, 2011; (3) To consider and approve Notice of Annual General Meeting, Directors Report, Management Discussion Analysis Report and Corporate Governance Report for the financial year ended March 31, 2011; (4) To consider and approve Book Closure date in connection with AGM & Dividend Payment for financial year ended March 31, 2011. | - |
| KEI | KEI Industries Limited | 21 May 2011 | Results/Dividend | To consider and approve, inter-alia, the following : (1) Audited Financial Statements for the financial year ended March 31, 2011; (2) Proposal for recommendation of dividend, if any, on the equity shares for the financial year ended March 31, 2011. | - |
| KEI | KEI Industries Limited | 25 Feb 2011 | Allotment of Securities | To consider and approve inter-alia, the allotment of Equity Shares upon conversion of warrants. | - |
| KEI | KEI Industries Limited | 05 Feb 2011 | Un-audited Financial Results | To consider, inter-alia, un-audited Financial Results (provisional) for the Quarter and nine months ended on December 31, 2010. | - |
| KEI | KEI Industries Limited | 11 Nov 2010 | Un-audited Financial Results | To consider, inter-alia, un-audited Financial Results (provisional) for the 2nd quarter and half year ended on September 30, 2010. | - |
| KEI | KEI Industries Limited | 09 Aug 2010 | Un-audited Financial Results | To consider, inter-alia Un-audited Financial Results (provisional) for the 1st Quarter ended on June 30, 2010. | - |
| KEI | KEI Industries Limited | 26 Jul 2010 | Annual General Meeting | the agenda items will include, inter alia, the following; 1) Fixation of time, date and venue of Annual General Meeting (AGM) for the year ended March 31, 2010. 2) To consider and approve Notice of Annual General Meeting, Directors Report, Management Discussion Analysis Report and Corporate Governance Report for the financial year ended March 31, 2010. 3) To consider and approve Book Closure date in connection with AGM & Dividend payment for financial year ended March 31, 2010. | - |
| KEI | KEI Industries Limited | 27 May 2010 | Board Meeting Adjourned | The company has informed the Exchange that the Board of Directors of the Company at their meeting held on May 19, 2010, has partially discussed the agenda items and decided to meet again on May 27, 2010 for further discussion. The Board will meet on May 27, 2010 to consider and approve, inter-alia, the following : (1) Audited Financial Accounts for the financial year ended March 31, 2010; (2) Proposal for recommendation of dividend, if any, on the equity shares for the financial year ended March 31, 2010. | - |
| KEI | KEI Industries Limited | 19 May 2010 | Results/Dividend | To consider and approve, inter-alia the following: 1) Audited Financial Accounts for the financial year ended March 31, 2010. 2) Proposal for recommendation of dividend, if any, on the equity shares for the financial year ended March 31, 2010. | - |